VITAE/RESUME
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CURRENT ADDRESS: | |
P.O. Box 6902 Vacaville, California 95696 (Business) 707/453-0388 (Cell) 707/486-0500 E-Mail: Shapiro@CaseAssist.com Web Page:www.CaseAssist.com
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EDUCATIONAL HISTORY: | |
A.A. Business Administration College of the Desert Palm Desert, California
B.A. Business Management
Goddard West Coast Graduate School
Ed.D. Doctor of Education in Human Sexuality Institute for the Advanced Study of Human Sexuality San Francisco, California
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CREDENTIALS: | |
State of California Teaching Credential
Community College Level
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CERTIFICATES: | |
Criminal Investigation Instructor “ICI” Level 3 (POST certified) 2008 Robert Presley Institute for Criminal Investigations Instructor
Awarded “2006 ICI Instructor Excellence “ Robert Presley Institute for Criminal Investigation POST Instructor “ICI” Level 1 (POST certified)
POST Instructor “IDI” Level 3
Institute on Human Services at Sonoma State University
Criminal Intelligence Data Analysis Department of Justice (POST Certfied) Sacramento, California
Advanced Criminal Intelligence Data Analyst Anacapa Sciences – Santa Barbara,California Police Officer Standards & Training (POST Certified)
Law Enforcement Background Investigations Courses (POST Certified) Basic, Intermediate, Advanced & Supervisor certficates
(POST Certified) Child Abuse (Post Course) Delinquency Control Institute University of Southern California
Advanced Investigative Techniques in Child Abuse
Child Abuse Investigations Course
Numerous Real Estate and Law Enforcement Certificates
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LICENSES: | |
California Real Estate Broker License Number 00780753 Department of Real Estate Sacramento,CA
California Private Investigator License Number AA012396
Private Investigator License Number 299-12 0000 560 (Not active)
Florida Private Investigator License Number C-2401224
State of Florida Department of Licensing
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RESEARCH ACTIVITIES: | |
Narcotic Offenders-Compilation and interpretation of data in conjunction with Dr. Smith and Dr. Cohen (U.C. IRVINE) Moral Dilemmas in the Criminal Justice System with emphasis on Police Officer involved shootings. (U.C. IRVINE)
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PUBLIC SPEAKING: | |
National Association of Criminal Defense Lawyers Sexual Assault, Domestic Violence, Computer Sex Crimes & Murder Nashville, TN (April 28-May1, 2004)
UC Davis Division of Forensic Psychiatry
ICI (Police Officers Standards & Training) Child Abuse
California Association of Licensed Investigators (CALI) Detecting Deception in Forensic Interviews
ICI (Police Officers Standards & Training) Child Abuse
Pacific Association of Computer Voice Stress Analysis “Interview & Investigation” Burbank Police Department
National Child Abuse Defense Resource Center “Science vs. Suspicion” New Orleans, LA (March 14, 2003)
Florida Association of Licensed Investigators “Child Sexual Abuse Investigations”
Institute for Criminal Investigation (Law Enforcement Training) “Interview & Interrogations”
“Choices Affecting Families & Children in the Legal System”
Florida Dept. of Law Enforcement and the National Center for Missing & Exploited Children “A Multi-Disciplinary Approach to Successfully Reuniting Missing or Exploited Children with their Families”
Cornell University (Ithaca, NY) Dept. of Human Ecology Doctor and Post Doctoral students
California Association of Licensed Investigators Annual Conference
California Association of Licensed Investigators Spring Seminar
Northwest Child Abuse Defense Resource Center Annual Conference
Victims of Child Abuse Laws National Annual Conference
Family Rights Organization National Task Force National Annual Conference
Domestic Violence Sexual Assault Coalition Conference Law Enforcement Conference Grass Valley, CA (November 5, 1997)
National Child Abuse Defense and Resource Center Sixth Annual International Conference
State of New Hampshire Public Defender’s Annual Training Conference
Annual Fathers Right Equality Exchange (FREE) Conference San Francisco, CA “Fathering, Co-Patenting & Disunited Families”.
Contra Costa Bar Association Defending Against False Allegations of Sexual Molestation
Citizen’s Conference on the Abuse of Child Abuse Laws, A Symposium to reform Child Abuse Laws and Protect Children, Families and Human Rights (AB 1355 Later became 820.21 Gov. Code)
Fairfield/Suisun, California Rotary Club
California Sexual Assault Investigators Annual Conference
California Sexual Assault Investigators Annual Conference
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PROFESSIONAL EXPERIENCE: | |
Private Investigator 1986 to present. As of March 1987, I have been self-employed as a Private Investigator.Mortgage Banking 1981 to 1987 Self Employed. (I sold my Mortgage Company, March 1987)
Deputy/Detective, Riverside County Sheriff 1971-1981 (NOTE: 1981 was the year I was medically retired). As a Riverside County Sheriff’s Deputy for approximately ten years. I was an investigator for eight of those years.
Instructor at Riverside City College
Management Consultant (Resort Hotel Industry)
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CRIMINAL PANELS: (Past or present-Indigent cases) | |
Contra Costa County
Sacramento County
Solano County
State of California Public Defender (Death penalty APPEAL cases)
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INVESTIGATIONS IN THE FOLLOWING AREAS: | |
a) REAL ESTATE AND MORTGAGE FRAUD b) ASSET DETECTION c) PERSONAL INJURY (Plaintiff and Defense) d) WRONGFUL TERMINATION e) CIVIL NEGLECT f) MALPRACTICE g) MOST CRIMINAL MATTERS (Including Homicide) h) BUSINESS & INDIVIDUAL BACKGROUND MATTERS I) PRODUCT LIABILITY j) DISSOLUTION OF MARRIAGE k) CHILD SEXUAL ABUSE (Recovered and False Memory) l) CHILD ABUSE and SPOUSAL ABUSE m) SEXUAL HARASSMENT n) INTERNAL THEFT o) PARENT ALIENATION
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ADDITIONAL INFORMATION: | |
National Child Abuse Defense and Resource Center Annual International Conference (September 6-8, 2012; Las Vegas, Nevada)
I attended the POST course on “Human Trafficking”
I attended the 2012 POST Instructor Symposium
I attended the 2013 POST Instructor Symposium
I attended the National Child Abuse Defense and Resource Center Annual International Conference
I attended the Annual Conference of the California Assoc of Licensed Investigators
I attended the California Network of Child Advocacy Centers (CNCAC) on “Critical Issues When Investigating Crimes Involving Middle Schoolers and Adolescents ”
I attended the 2011 POST “Child Abuse & First Responders” course
I attended the 2011 POST Instructor Symposium
I attended the Annual Conference of the California Sexual Assault Investigators Assoc (CSAIA)
I attended the 12th Annual Conference on Child Abuse (NCADRC)
I attended the 2010 POST Instructor Symposium Crown Plaza Hotel
I attended the 28th UC Davis National Child Abuse and Neglect Conference
I attended the 11th Annual Conference on Child Abuse (NCADRC)
I attended the 2008 Police Officer Standards and Training (POST) IDI – ICI Special Instructor Development Class
I attended the 2008 POST Instructor Symposium Crown Plaza Hotel in
I attended the Children’s Rights Council 20th Anniversary “Shared Parenting” Conference
I attended the 13th Annual Conference on Child Abuse (NCADRC) “Science vs. Junk Science”
I attended the Annual Public Defender Training Conference
I attended the World Investigator’s Conference
I attended the “15th National Conference on Child Abuse and Neglect”
I attended the Annual Public Defender Training Conference
I attended CA Public Defender 9th Annual Felony Defense Conference
I attended the “Child Abduction & Intervention Resource Training” Seminar (POST certified 7660-33370-04001)
I attended 12th Annual International Conference on Child Abuse“National Child Abuse Defense & Resource Center” (NCADRC)
I attended the Public Defender 4th Annual Conference
I attended the “Detecting Deception in Forensic Interviews” seminar
I attended the Michigan Psychological Association Conference at Crystal Inn Conference Center,
I attended the False Memory Syndrome Foundation conference
I attended the Conference on “Trauma & Memory” at the University of Washington Law School Foundation
I attended the International Conference of the “National Child Abuse Defense & Resource Center”
I attended the Fall 2001 CALI Conference on the “Reid Technique of Interviewing and Interrogation”
I attended the National Conference on False Memory
I attended a training Conference on “Preserving the Reliability of Children’s Testimony”
I was a panelist/team member for California Police Officer Standards and Training Robert Presley Institute of Criminal Investigation (ICI). The objective of that program was to develop a curriculum of classes that can be used by Law Enforcement training centers that offer these courses.
I attended the International Conference of the “National Child Abuse Defense & Resource Center”
I attended the American Bar Association National Conference on “Children and the Law”.
I attended the American Bar Association National Conference special program on “Improving Forensic Interviewing of Children”.
I attended the 7th International Conference of the “National Child Abuse Defense & Resource Center”
I attended the conference on “Research and Theory in False Memory Creation in Children and Adults”.
I attended the 1998 Advanced Training Institute on “Art and Science of Forensic Interviewing” (APSAC)
I attended a “Special Meeting on Child Abuse Response and Prevention”
I attended a course on “Criminal Investigative Analysis Applications Training” (Psychological Profiling)
I attended the “Western States Sexual Assault Seminar”
I attended the “National Child Defense & Resource Center”
I attended a Special Training Institute sponsored by Cornell University and The Just For Kids Foundation, Inc. This institute was a critical Assessment of the process and methods used when interviewing children. Cornell University
I attended a conference in San Diego on “The Basic Standards of Care in Diagnostic and Therapeutic Practices with Memory and the Process of Family Reconciliation”. This Conference was sponsored by the Office of Continuing Medical Education, John Hopkins University.
I attended The International Association of Special Investigation Units “Insurance Fraud” course in
I appeared at the State of California Department of Justice, Child Sexual Abuse Modus Operandi data base unit as a consultant
I appeared at the California State Senate Judiciary Committee on SB 41 (Senator Johannessen’s Bill changing Immunity standards for Child Protective Workers).
I attended the John Hopkins Medical Conference in Baltimore, Md. That medical conference focused on issues of “FALSE/REVIVED Memory (Memory & Reality: Reconciliation)”.
I was a panelist and part of a POST video training program on CHILD ABUSE for Law Enforcement
I attended the Capital Case Defense Seminar Sponsored by the California Attorneys for Criminal Justice and the California Public Defenders Association
I attended Anacapa Sciences Inc. “Advanced (Computer-Aided) Intelligence” Analysis
I attended the California Association of Licensed Investigators Continuing Education course
I attended Santa Rosa Training Center for “Background Investigations” For Law Enforcement
I attended a “Child Abuse” course at Napa Valley College
I attended Cal State L.A. “Pre Sergeants Supervisory Institute”
I attended a “Child Abuse” course at the University of Southern California Delinquency Control Institute
I attended “Management Supervisory Development” at UC Riverside
I attended the California Dept. Of Justice Advanced Training Center on “Criminal Intelligence Data Analysis”
I have been an integral part of the curriculum design for a Hotel/Motel program College of the Desert
I have specialized advanced training in Crime Pattern Analysis.
I have written and assisted in the management of two Federal grants. One was for an Organized Crime Intelligence Unit and the other was for a Juvenile Justice Diversion Program.
I was a commissioner on the Riverside County, Ca Juvenile Justice and Delinquency Commission.
I was a commissioner on the Solano County, Ca Juvenile Justice and Delinquency Commission. |
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PAST/PRESENT ORGANIZATIONS: | |
1. California Association of Licensed Investigators
2. Investigator’s On-line Network
3. Riverside County Sheriff’s Association
4. World Association of Detectives
5. National Council of Investigation and Security Services
6. Florida Association of Private Investigators
7. California Public Defenders Association
8. False Memory Syndrome Foundation
9. National Association of Criminal Defense Lawyers
10. Florida Association of Licensed Investigators
11. Professional Investigators of California Assoc
12. California Sexual Assault Investigators Association |